Manager Financial Crimes
Manager Financial Crimes
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Job Description
Manager Financial Crimes
Job No: 676673
Brisbane - Inner Suburbs & CBD
Max Term Full Time
Insurance
Pay Band 6
Were seeking a Manager Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud scams sanctions bribery & corruption and modern slavery. Leveraging your deep expertise in financial crime prevention youll advise senior stakeholders drive program maturity and strengthen risk oversight across the group. If youre passionate about protecting organisations from financial crime and ready to lead strategic initiatives we want to hear from you.
This is a 12 month secondment opportunity covering maternity leave.
What youll do
- Drive a strong financial crime risk culture across the Group
- Partner with Line 1 and 2 teams to ensure cohesive risk management
- Support the development and maintenance of financial crime policies frameworks and standards
- Contribute to risk assessments and oversight of fraud bribery corruption and sanctions
- Provide independent insights on financial crime risk effectiveness and emerging threats
- Support performance management and continuous improvement of the financial crime program
- Ensure alignment with the Code of Conduct and organisational behaviours
- Build team capability through coaching and development
- Lead a high-performing engaged financial crime team
What youll bring
- Tertiary qualification and certifications in financial crime (ACFE ACAMS) (preferred)
- Minimum 8 years experience in financial crime risk management or investigations
- Background in compliance risk or business roles within financial services (insurance preferred)
- Skilled in stakeholder engagement including senior management
- Proven ability to balance compliance demands with commercial and operational priorities
Advertised: AUS Eastern Standard Time
Applications close: AUS Eastern Standard Time
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Employment Type
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